Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scamming - Fraud
The fake "Binance Global Inc" PayPal invoice below is a scam. Therefore, recipients are asked not to call the telephone number. This is because the number is being used by scammers operating call centers that will pretend to be customer service representatives from PayPal. The scammers will attempt to trick their potential victims into disclosing their account credentials, personal or financial information, which they will use fraudulently.
From:Date: January 16, 2024 at 11:06:37 AM CSTSubject: Matthew, paid invoice for order no. 805091PayPalPurchase date: Tuesday, 16 January 2024 CST 09:29Reference no: QYE_0356342718430Thank you for your orderDear Matthew,We are proud to be your favourite payment system provide and we are really appreciating your transaction with us.Please find the order details below. Also, the order can be cancelled or modified within 24 hours of the transaction.Reach out to us on (+1 803) 882-0370 in case you change your mind.Order confirmation #66B4-F09B-AB9CSeller: Binance Global, Inc.Purchased Item: Solana (SOL)Delivery + Handling: FreeTotal Payment: $805.38Shipping detailsCustomer: MatthewEmail:Wallet Id: 81e35c0a-039f-492d-a6f9-08b6d0f8ddecEstimated Delivery Date- Tuesday, 16 January 2024If you have any questions, please contact us at(+1 803) 882-0370 .Happy writing!PayPal GatewayObdulia Dant(+1 803) 882-0370
From:
Date: January 16, 2024 at 11:06:37 AM CST
Subject: Matthew, paid invoice for order no. 805091
PayPal
Purchase date: Tuesday, 16 January 2024 CST 09:29
Reference no: QYE_0356342718430
Thank you for your order
Dear Matthew,
We are proud to be your favourite payment system provide and we are really appreciating your transaction with us.
Please find the order details below. Also, the order can be cancelled or modified within 24 hours of the transaction.
Reach out to us on (+1 803) 882-0370 in case you change your mind.
Order confirmation #66B4-F09B-AB9C
Seller: Binance Global, Inc.
Purchased Item: Solana (SOL)
Delivery + Handling: Free
Total Payment: $805.38
Shipping details
Customer: Matthew
Email:
Wallet Id: 81e35c0a-039f-492d-a6f9-08b6d0f8ddec
Estimated Delivery Date- Tuesday, 16 January 2024
If you have any questions, please contact us at
(+1 803) 882-0370 .
Happy writing!
PayPal Gateway
Obdulia Dant
(+1 803) 882-0370
